Vellona, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 11.10.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Vellona" |
| Registration number, date | 40003860827, 28.09.2006 |
| VAT number | None (excluded 16.09.2016) Europe VAT register |
| Register, date | Commercial Register, 28.09.2006 |
| Legal address | Rīga, Elizabetes iela 51-14 Check address owners |
| Fixed capital | 2 845 EUR , registered 18.03.2014 (registered payment 18.03.2014: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | -0.01 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
|---|---|
| CSP industry | Cita izklaides un atpūtas darbība (93.29) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Art Devro" | Until 26.11.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Dammes iela 1-36 | Until 25.03.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums (3) | |||||
2013 |
Annual report | 27.05.2014 | TIF (387.58 KB) | ||
2012 |
Annual report | 03.10.2013 | TIF (412.14 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. | ZIP | ||||
2009 |
Annual report | 29.05.2010 | TIF (272.21 KB) | ||
2008 |
Annual report | 10.11.2009 | TIF (433.65 KB) | ||
2007 |
Annual report | 22.01.2009 | TIF (310.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.94 KB | 21.03.2014 | 27.02.2014 | 1 |
Articles of Association |
TIF | 16.3 KB | 21.03.2014 | 27.02.2014 | 1 |
Shareholders’ register |
TIF | 86.21 KB | 21.03.2014 | 27.02.2014 | 3 |
Amendments to the Articles of Association |
TIF | 4.29 KB | 29.11.2013 | 29.10.2013 | 1 |
Articles of Association |
TIF | 46.5 KB | 29.11.2013 | 28.10.2013 | 2 |
Shareholders’ register |
TIF | 18.04 KB | 12.08.2010 | 22.02.2010 | 1 |
Shareholders’ register |
TIF | 18.48 KB | 12.08.2010 | 18.02.2010 | 1 |
Articles of Association |
TIF | 33.36 KB | 12.08.2010 | 25.09.2006 | 1 |
Memorandum of Association |
TIF | 59.67 KB | 12.08.2010 | 25.09.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 102.17 KB | 11.10.2018 | 11.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.2 KB | 01.11.2017 | 01.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 95 KB | 01.11.2017 | 01.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 95 KB | 01.11.2017 | 01.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 07.02.2017 | 07.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 07.02.2017 | 07.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110 KB | 02.02.2017 | 01.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.66 KB | 02.02.2017 | 01.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.66 KB | 02.02.2017 | 01.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.47 KB | 01.04.2014 | 01.04.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 48.54 KB | 01.04.2014 | 27.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.63 KB | 21.03.2014 | 18.03.2014 | 2 |
Application |
TIF | 119.65 KB | 21.03.2014 | 27.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.47 KB | 21.03.2014 | 27.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.25 KB | 29.11.2013 | 26.11.2013 | 2 |
Registration certificates |
TIF | 48.18 KB | 29.11.2013 | 26.11.2013 | 1 |
Application |
TIF | 143.74 KB | 29.11.2013 | 28.10.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.88 KB | 29.11.2013 | 28.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.63 KB | 12.08.2010 | 26.07.2010 | 2 |
Application |
TIF | 494.27 KB | 12.08.2010 | 06.07.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.75 KB | 12.08.2010 | 01.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.41 KB | 12.08.2010 | 23.02.2010 | 1 |
Application |
TIF | 292.57 KB | 12.08.2010 | 18.02.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.03 KB | 12.08.2010 | 06.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.03 KB | 12.08.2010 | 26.10.2009 | 1 |
Application |
TIF | 294.96 KB | 12.08.2010 | 19.10.2009 | 3 |
Receipts on the publication and state fees |
TIF | 72.73 KB | 12.08.2010 | 19.10.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.14 KB | 12.08.2010 | 16.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.69 KB | 12.08.2010 | 25.03.2009 | 1 |
Application |
TIF | 230.56 KB | 12.08.2010 | 20.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 44.76 KB | 12.08.2010 | 27.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.04 KB | 12.08.2010 | 28.09.2006 | 2 |
Registration certificates |
TIF | 31.91 KB | 12.08.2010 | 28.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 20.95 KB | 12.08.2010 | 25.09.2006 | 1 |
Application |
TIF | 506.09 KB | 12.08.2010 | 25.09.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.87 KB | 12.08.2010 | 25.09.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.65 KB | 12.08.2010 | 25.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 179.29 KB | 12.08.2010 | 25.09.2006 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register